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TETA VALVES LIMITED

Company number 03476185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2016 DS01 Application to strike the company off the register
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015 CH01 Director's details changed for Mrs Lisa Close on 6 January 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AD01 Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 CH01 Director's details changed for Mrs Lisa Taylor on 1 May 2014
10 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 38 Wigmore Street Londone Street W1V 2HA on 12 December 2012
12 Dec 2012 AP01 Appointment of Ms Lisa Taylor as a director
12 Dec 2012 TM01 Termination of appointment of Delta Directors Limited as a director
12 Dec 2012 TM01 Termination of appointment of Sharon Daoudi as a director
12 Dec 2012 AP04 Appointment of Bridgefield Secretaries Limited as a secretary
12 Dec 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
19 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
20 Dec 2011 SH10 Particulars of variation of rights attached to shares
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders